INDUTRADE — Ethics & Boards

Corporation with Board of Directors
Stockholm, Sweden
Closing date: December 31
Date of the Last Annual General Meeting: April 9, 2024
- STOXX®Europe 600
- E&B IT Services
- Science Based Targets (SBTi) (Committed) ,
- CDP Climate Change (D)

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Governance leadership structure

Board of Directors

Katarina MARTINSON
Chair
Since over 6 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.2 years for elected by shareholders

Directors
average age 57.7 years
57.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No

9 members

Group Management

Bo ANNVIK
Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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